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MINTAKA INVESTMENTS NO. 4 LIMITED

Company number FC024633

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2024 OSCH07 Change of details for Carl Thomas Senior of 1 Churchill Place, London, E14 5HP as a person authorised to represent UK establishment BR007143 on 7 February 2024
08 Apr 2024 OSCH07 Change of details for Mohammed Tayabali of 1 Churchill Place, London, E14 5HP, United Kingdom as a person authorised to represent UK establishment BR007143 on 10 July 2023
20 Mar 2024 OSCH03 Director's details changed for Carl Thomas Senior on 7 February 2024
20 Mar 2024 OSCH03 Director's details changed for Mr Mohammed Tayabali on 10 July 2023
04 Mar 2024 OSAP05 Appointment of Paula Henriquez Avila as a person authorised to represent UK establishment BR007143 on 26 January 2024.
04 Mar 2024 OSAP01 Appointment of Paula Henriquez Avila as a director on 26 January 2024
01 Mar 2024 OSTM01 Termination of appointment of Dean Archer as a director on 26 January 2024
01 Mar 2024 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007143 Person Authorised to Represent terminated 26/01/2024 dean archer
13 Dec 2023 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007143 Person Authorised to Represent terminated 26/06/2023 vishal shah
13 Dec 2023 OSTM01 Termination of appointment of Kate Liana Pearson as a director on 10 July 2023
13 Dec 2023 AA Full accounts made up to 31 December 2022
18 Oct 2023 OSAP01 Appointment of Mr Mohammed Tayabali as a director on 10 July 2023
18 Oct 2023 OSAP05 Appointment of Dean Archer as a person authorised to represent UK establishment BR007143 on 26 June 2023.
18 Oct 2023 OSAP01 Appointment of Mr Dean Archer as a director on 26 June 2023
05 Oct 2023 OSAP05 Appointment of Mohammed Tayabali as a person authorised to represent UK establishment BR007143 on 10 July 2023.
04 Oct 2023 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007143 Person Authorised to Represent terminated 10/07/2023 kate liana pearson
13 Sep 2023 OSTM01 Termination of appointment of Vishal Shah as a director on 26 June 2023
13 Dec 2022 AA Full accounts made up to 31 December 2021
27 Jul 2022 OSCH02 Details changed for an overseas company - M & C Corporate Services Limited, PO Box 309Gt Ugland House, South Church Street Georgetown, Grand Cayman Cayman Islands, Cayman Islands
27 Jul 2022 OSCH01 Details changed for a UK establishment - BR007143 Address Change 5 the north colonnade, canary wharf, london, E14 4BB,14 July 2022
24 Nov 2021 OSAP01 Appointment of Jonathan Michael Walthoe as a director on 6 July 2021
11 Oct 2021 OSTM01 Termination of appointment of Patrick Brittain Voisey as a director on 7 July 2021
11 Oct 2021 OSAP05 Appointment of Jonathan Michael Walthoe as a person authorised to represent UK establishment BR007143 on 6 July 2021.
11 Oct 2021 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007143 Person Authorised to Represent terminated 07/07/2021 patrick brittain voisey
01 Sep 2021 AA Full accounts made up to 31 December 2020